The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Buckby, Mark John
    Director born in March 1966
    Individual (8 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Edward
    Individual (5 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Beattie, Christopher Kennedy
    Director born in December 1966
    Individual (6 offsprings)
    Officer
    2010-10-20 ~ now
    OF - Director → CIF 0
  • 4
    CM NETWORX LIMITED - 2025-03-27
    Forest House 2 Riley Road, Telford Way Industrial Estate, Kettering, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    9,726,754 GBP2024-03-31
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Buckby, Mark John
    Individual (8 offsprings)
    Officer
    2011-01-01 ~ 2025-04-03
    OF - Secretary → CIF 0
    Mr Mark John Buckby
    Born in March 1966
    Individual (8 offsprings)
    Person with significant control
    2017-10-11 ~ 2019-12-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Oldfield, Steven Paul
    Born in June 1962
    Individual
    Officer
    2011-01-01 ~ 2021-02-15
    OF - Director → CIF 0
    Mr Steven Paul Oldfield
    Born in June 1962
    Individual
    Person with significant control
    2017-10-11 ~ 2019-12-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Howard, Paul Robert
    Born in March 1973
    Individual (33 offsprings)
    Officer
    2011-01-01 ~ 2017-10-11
    OF - Director → CIF 0
  • 4
    Mr Christopher Kennedy Beattie
    Born in December 1966
    Individual (6 offsprings)
    Person with significant control
    2017-10-11 ~ 2019-12-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Forest House 2 Riley Road, Telford Way Industrial Estate, Kettering, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    750 GBP2024-03-31
    Person with significant control
    2019-12-18 ~ 2024-03-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HIGH VOLTAGE SYSTEMS AND SERVICES LIMITED

Standard Industrial Classification
42210 - Construction Of Utility Projects For Fluids
42220 - Construction Of Utility Projects For Electricity And Telecommunications
43210 - Electrical Installation
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
36,780,575 GBP2023-04-01 ~ 2024-03-31
35,844,261 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
28,297,143 GBP2023-04-01 ~ 2024-03-31
28,397,187 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
8,483,432 GBP2023-04-01 ~ 2024-03-31
7,447,074 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
2,922,991 GBP2023-04-01 ~ 2024-03-31
2,231,838 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
5,560,441 GBP2023-04-01 ~ 2024-03-31
5,215,236 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
24,241 GBP2023-04-01 ~ 2024-03-31
13,809 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
10,177 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
5,584,682 GBP2023-04-01 ~ 2024-03-31
5,218,868 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,418,209 GBP2023-04-01 ~ 2024-03-31
1,000,946 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
4,166,473 GBP2023-04-01 ~ 2024-03-31
4,217,922 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
4,166,473 GBP2023-04-01 ~ 2024-03-31
4,217,922 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
4,674,320 GBP2023-04-01 ~ 2024-03-31
3,680,869 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
528,761 GBP2023-04-01 ~ 2024-03-31
433,996 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
203,454 GBP2023-04-01 ~ 2024-03-31
156,291 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
5,406,535 GBP2023-04-01 ~ 2024-03-31
4,271,156 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
872023-04-01 ~ 2024-03-31
762022-04-01 ~ 2023-03-31
Director Remuneration
41,700 GBP2023-04-01 ~ 2024-03-31
43,700 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
253,538 GBP2023-04-01 ~ 2024-03-31
167,794 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
18,000 GBP2023-04-01 ~ 2024-03-31
18,000 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
1,369,312 GBP2023-04-01 ~ 2024-03-31
926,557 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
1,396,171 GBP2023-04-01 ~ 2024-03-31
991,585 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
79,929 GBP2024-03-31
66,137 GBP2023-03-31
Plant and equipment
120,207 GBP2024-03-31
105,838 GBP2023-03-31
Furniture and fittings
358,091 GBP2024-03-31
286,103 GBP2023-03-31
Motor vehicles
1,017,312 GBP2024-03-31
861,286 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,575,539 GBP2024-03-31
1,319,364 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-45,974 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-142,367 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-188,341 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
25,613 GBP2024-03-31
8,329 GBP2023-03-31
Plant and equipment
95,400 GBP2024-03-31
90,087 GBP2023-03-31
Furniture and fittings
143,841 GBP2024-03-31
132,759 GBP2023-03-31
Motor vehicles
357,381 GBP2024-03-31
266,842 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
622,235 GBP2024-03-31
498,017 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
17,284 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
5,313 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
46,051 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
184,890 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
253,538 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-34,969 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-94,351 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-129,320 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
54,316 GBP2024-03-31
57,808 GBP2023-03-31
Plant and equipment
24,807 GBP2024-03-31
15,751 GBP2023-03-31
Furniture and fittings
214,250 GBP2024-03-31
153,344 GBP2023-03-31
Motor vehicles
659,931 GBP2024-03-31
594,444 GBP2023-03-31
Property, Plant & Equipment
953,304 GBP2024-03-31
821,347 GBP2023-03-31
Merchandise
545,585 GBP2024-03-31
349,250 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
5,037,573 GBP2024-03-31
4,706,174 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
10,044,125 GBP2024-03-31
16,474,838 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
369,310 GBP2023-03-31
Prepayments/Accrued Income
Current
276,033 GBP2024-03-31
312,071 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
19,043,095 GBP2024-03-31
25,671,796 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,448,519 GBP2024-03-31
3,360,935 GBP2023-03-31
Amounts owed to group undertakings
Current
4,599,600 GBP2023-03-31
Corporation Tax Payable
Current
604,330 GBP2024-03-31
490,503 GBP2023-03-31
Other Taxation & Social Security Payable
Current
150,211 GBP2024-03-31
191,287 GBP2023-03-31
Other Creditors
Current
89,260 GBP2024-03-31
71,414 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
78,155 GBP2024-03-31
57,295 GBP2023-03-31
Creditors
Current
17,702,040 GBP2024-03-31
23,768,573 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Between one and five year
160,000 GBP2024-03-31
160,000 GBP2023-03-31
More than five year
106,666 GBP2024-03-31
146,666 GBP2023-03-31
All periods
306,666 GBP2024-03-31
346,666 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
204,659 GBP2024-03-31
155,762 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750 shares2024-03-31
  • HIGH VOLTAGE SYSTEMS AND SERVICES LIMITED
    Info
    Registered number 07413253
    Forest House 2 Riley Road, Telford Way Industrial Estate, Kettering, Northamptonshire NN16 8NN
    Private Limited Company incorporated on 2010-10-20 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.